Officer:
STABITRUST FIDUCIARIES LIMITED
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CEAL DEVELOPMENT INC. | Shareholder | 10-DEC-2015 | - | 25-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| AXLE EQUITIES LIMITED | Shareholder | 17-SEP-2010 | - | 17-SEP-2010 | British Virgin Islands | Dissolved | Panama Papers |
| AXIS DEVELOPMENT SERVICES INC | Shareholder | 07-DEC-2011 | - | 07-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| WELLERIDGE INTERNATIONAL S.A. | Shareholder | 30-JUL-2015 | - | 16-NOV-2009 | Panama | Active | Panama Papers |
| DORSET SERVICES FINANCE INC. | Shareholder | 30-JUL-2015 | - | 05-JUL-2010 | Panama | Active | Panama Papers |
| LANDSMAN CORPORATION | Shareholder | 21-AUG-2015 | - | 06-JAN-2014 | Panama | Active | Panama Papers |
| MONTBAY LIMITED | Shareholder | 02-JAN-2008 | - | 12-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SUSHILLA MANAGEMENT CORP. | Shareholder | 02-JAN-2008 | - | 02-AUG-2002 | British Virgin Islands | Inactivated | Panama Papers |
| CLEARVIEW ASSET MANAGEMENT LIMITED | Shareholder | 02-JAN-2008 | - | 11-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| PANFIELD MANAGEMENT CORP. | Shareholder | 02-JAN-2008 | - | 16-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| TINMILL HOLDINGS COMPANY LTD. | Shareholder | 02-JAN-2008 | - | 21-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| GREEN PEARL PROPERTIES LIMITED | Shareholder | 02-JAN-2008 | - | 25-SEP-1997 | British Virgin Islands | Inactivated | Panama Papers |
| DAKIN INTERNATIONAL LTD. | Shareholder | 02-JAN-2008 | - | 11-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| FIVE STARS INVEST CORP. | Shareholder | 02-JAN-2008 | - | 25-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CERGALL TRADING LTD. | Shareholder | 02-JAN-2008 | - | 30-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| REGENT GARDEN MANAGEMENT S.A. | Shareholder | 02-JAN-2008 | - | 05-MAR-1999 | British Virgin Islands | Inactivated | Panama Papers |
| NATALIA INVESTMENTS, S.A. | Shareholder | 02-JAN-2008 | 11-APR-2012 | 11-NOV-1981 | Panama | Dissolved | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STABITRUST FIDUCIARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| STABITRUST FIDUCIARIES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.